Wednesday, October 23, 2013

Frauds from Cameroon scammer Paul Ojong Ndip, currently in Ukraine

Frauds from Cameroon scammer Paul Ojong Ndip, currently in Ukraine

Below is just a small sample of this criminal's activity since he left Cameroon to enroll in Ukraine Crimea State Medical University. He's one of the thieves behind the increase of commodity scams from Ukraine.

His profile is posted here CLICK==> Cameroon scammer Paul Ojong Ndip, currently in Ukraine

http://share.pdfonline.com/3b3f72ac5...0LIVERPOOL.htm
Dalchem Company Limited
SULPHURIC ACID-ASCOBIC ACID-HYDROGEN PEROXIDE-NITRIC ACID
MANUFACTURAL/SUPPLIES AND EXPORTERS OF INORGANIC & ORGANIC DAILY ACIDS
Head office: +447031832760 FAX;+380 429397222
Address: 118 Madrdskaya Str., Lugansk, 91028, Ukraine
EMAIL: mspenser17@gmail.com
Buyer (name, address):
BANK INFORMATION
Beneficiary: PAUL OJONG NDIP
Account No.: 26255011195940
Bank of Beneficiary: PJSC “UniCredit Bank”
Bank Address: 14a, Yaroslaviv Val str., Kiev , 01030 Ukraine
SWIFT code: DEKRUA22
Correspondent Bank: Citibank N.A.
ABA 021000089, New York , USA
Corr.Account No. 36 156 496
SWIFT code: CITIUS33
AMOUNT TO BE SENT: $ 285600 USD[/quote]

http://share.pdfonline.com/4f216f2dd...0AUSTRALIA.htm
TECHIE GLOBAL MARKETIZERS
NITROGEN DIOXIDE-SULFURYL FLUORIDE-FREON-NEON-CARBON DIOXIDE ETC
MANUFACTURAL/SUPPLIES AND EXPORTERS OF PRODUCTS AS ABOVE
Head office: +447031832760 FAX; +44 72 27 33 55
Address: 118 Madrdskaya Str., Lugansk, 91028, Ukraine
EMAIL: TECHIEMARKETIZERS@TECHIE.com
BANK INFORMATION
Beneficiary: PAUL OJONG NDIP
Account No.: 26255011195940
Bank of Beneficiary: PJSC “UniCredit Bank”
Bank Address: 14a, Yaroslaviv Val str., Kiev , 01030 Ukraine
SWIFT code: DEKRUA22
Correspondent Bank: Citibank N.A.
ABA 021000089, New York , USA
Corr.Account No. 36 156 496
SWIFT code: CITIUS33
AMOUNT TO BE SENT: $450 USD[/quote]

http://share.pdfonline.com/114c23d36...O%20ANGOLA.htm
Quote:
TECHIE AUTO MARKETIZERS
Head Quarter: 118 Madrdskaya Str. Lugansk,91019,UKRAINE
Lergal address:43Kirov Str,Lugansk,91019,UKRAINE
Tel: +447031832760/ +38093985700
Email: techiemarketizers@techie.com
Brabd New Hyundai D4BF 2.5Td Diesel Engine 1 unit 2000euro
WESTERN UNION PAYMENT DETAILS
RECEIVER: OJONG NDIP
COUNTRY: UKRAINE
CITY : KIEV
ZIPCODE : 00380
TEST QUESTION: QUANTITY
ANSWER: 1
http://share.pdfonline.com/06a7126b0...20%20ITALY.htm
Quote:
DALCHEM COMPANY LIMITED
Head Quarter: 36 PANFILOVTSIV STREET
Lergal address: PECHERSK Kiev 01015. Ukraine
Tel: + 38093985700/ +38067525647
Email: mspenser17@gmail.com
SCRAP MOTHERBOARDS 10 MT 250 EURO/MT 2500 EURO
WESTERN UNION PAYMENT DETAILS
RECEIVER: OJONG NDIP
COUNTRY: UKRAINE
CITY : KIEV
ZIPCODE : 00380
TEST QUESTION: QUANTITY
ANSWER: 10
http://share.pdfonline.com/6e31a7b54...H%20AFRICA.htm
Quote:
THOMMANNY LIMITED
LIQUID SILVER MERCURY-RED MERCURY-SODIUM CYANIDE
MANUFACTURAL/SUPPLIES AND EXPORTERS OF CHEMICALS
Head office: +380 62 332 79 0 FAX; +380 57 714979
Address: Donetsk, 85 Postysheva Street Kharkiv, 20-A Gagarina Avenue,Ukraine
EMAIL: thommanny@gmail.com
MONEYGRAM
BENEFECIARY NAME: OJONG NDIP
COUNTRY : UKRAINE
CITY : KIEV
ZIPCODE : 00380
TEST QUESTION: QUANTITY
ANSWER: 5
http://share.pdfonline.com/b455438a9...AN%20FINAL.htm
Quote:
DALCHEM INC COMPANY LIMITED
Leninsky prospekt, 47,
119991 Moscow
Russia Russian Federation
Title Transfer Occurs At:
KIEV- UKRAINE per Incoterms 2000
WESTERN UNION PAYMNT DETAILS: USD 4,500
RECEIVER : OJONG NDIP
CITY : KIEV
ZIPCODE: 00380
COUNTRY:UKRAINE
TEST QUESTION : QUANTITY
ANSWER : 3
http://share.pdfonline.com/04a5c26f3...H%20AFRICA.htm
LIQUID SILVER MERCURY-RED MERCURY-SODIUM CYANIDE
PRODUCT ORIGIN: UKRAINE ... BENEFECIARY NAME: OJONG NDIP.
EMAIL: thommanny@gmail.com
PRODUCT ORIGIN: UKRAINE
HEAD OFFICE TEL:+380 62 332 79 0
HEAD OFFICE FAX :+380 57 714 97 9
Moneygram payment details
BENEFECIARY NAME: OJONG NDIP
COUNTRY : UKRAINE
CITY : KIEV
BANK NAME: 03800
AMOUNT TO BE SENT: $1750 USD

http://webcache.googleusercontent.co...ient=firefox-a
Quote:
Agro-imput.co.ltd
Nahimova 2, 65000 Odessa
City Odessa
Country Ukraine
PIN +380
Phone +447031832760./+447031832760.
Selling illegal drugs...
http://www.bridgat.com/sibutramine_m...n-o357765.html
Quote:
Sibutramine ,methyl-1-testosterone,xanax,mephedron
Cambridge Midlands Edingburgh Edingburgh 41160
Country: United Kingdom
Phone Number: +447031832760
Contact person: Mr Nayar Bharat
http://www.eworldtradefair.com/busin...y/belfast.html
Quote:
STINCO VENTURES LIMITED
WE SELL STERIOD POWDERS, ANABOLICS, HORMONES, RESEARCH CHEMICALS, AGROCHEMICALS, LEGAL MEDICAL MARIJUANA STRAINS, GEM STONES
Category : belfast Wholesale Suppliers , belfast Traders , belfast Distributors
Address : CAMBRIDGE MIDLANDS,BELFAST-41160, LOMELY, UNITED KINGDOM
Phone : +447031832760,
Exposed: Cameroon scammer Paul Ojong Ndip, currently in Ukraine http://www.419scammersexposed.com/da...ntry.php?e=728

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